Board Changes

Montpellier Group PLC
24 March 2004

Montpellier Group Plc

Board Changes

Mr Paul Sellars, Group Managing Director, is stepping down from the Board with
immediate effect.

Mr Roy Harrison, currently a Non Executive Director, has become Executive
Chairman pending the appointment in due course of a replacement for Mr Sellars.

                                                                   24 March 2004


Enquiries:

College Hill                    020 7457 2020
Mark Garraway                                [e-mail]
Matthew Gregorowski                          [e-mail]


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